DOSSIERS / LDC
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Company dossier

LDC

FRANCE · COMPANY · INCORPORATED 2009-07-21
KYBE ID: FR-513807529 · 513807529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LDC
fr_insee
513807529
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-07-21
fr_insee
ZA DES TUNIERES, 44119 GRANDCHAMP-DES-FONTAINES
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49.41B
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20
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€356,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE PATRICK CHAPLETPrésident—France registry
MARGAUX KARINE JULIETTE CHAPLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100